Company Information

CIN
Status
Date of Incorporation
18 October 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
130,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kirtikant Chalishazar
Sunil Kirtikant Chalishazar
Director
about 22 years ago
Bhavanabahen Sunil Chalishazar
Bhavanabahen Sunil Chalishazar
Director
about 22 years ago

Past Directors

Kashmira Anilbhai Shah
Kashmira Anilbhai Shah
Director
over 6 years ago
Paras Shah Harshadkumar
Paras Shah Harshadkumar
Director
over 6 years ago
Monark Anilbhai Shah
Monark Anilbhai Shah
Additional Director
over 10 years ago

Charges

30 Lak
17 March 2016
Hdfc Bank Limited
30 Lak
22 August 2012
Reliance Capital Ltd
13 Lak
17 March 2016
Hdfc Bank Limited
0
22 August 2012
Reliance Capital Ltd
0
17 March 2016
Hdfc Bank Limited
0
22 August 2012
Reliance Capital Ltd
0
17 March 2016
Hdfc Bank Limited
0
22 August 2012
Reliance Capital Ltd
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form DPT-3-31012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-22072019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Proof of dispatch-18052018
Form DIR-11-18052018_signed
Acknowledgement received from company-18052018
Notice of resignation filed with the company-18052018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Optional Attachment-(2)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed